Michael Dimasi Email
AML Compliance Officer @ Velocity Clearing
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Michael Dimasi Location
- New York, NY, US
Michael Dimasi Work
- 2026 -now AML Compliance Officer @
- 2024 -2026 Compliance Officer @
- 2023 -2024 Trade Operations Analyst and Client Service Representative @
- 2022 -2023 AVP, Control and Oversight for Home Loans @
- 2021 -2021 Senior Home Advisor @
- 2021 -2021 Home Advisor @
- 2020 -2021 Processing Expert @
- 2018 -2020 Select Banker @
- 2017 -2018 Relationship Banker @
- 2007 -2017 Project Manager @ Data Access/Datapatch, Inc.
Michael Dimasi Education
- City University of New York-College of Staten Island 2009-2012
Michael Dimasi Summary
- Michael Dimasi, based in New York, NY, US, is currently a AML Compliance Officer at Velocity Clearing. Michael Dimasi brings experience from previous roles at Velocity Clearing, Morgan Stanley and Better. Michael Dimasi holds a 2009 - 2012 City University of New York-College of Staten Island. Michael Dimasi has 2 emails on RocketReach.
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